Status
Authorized capital
Revenues
Employees in 2021
LLC "BALTAMBER"
Limited Liability Company "Baltamber"
Legal address
236000, Kaliningradskaya oblast, g. Kaliningrad, ul. 9 Aprelya, D.34, Kv.33
INN and KPP (TIN and RRC)
3906172371, 390601001
OGRN (Primary State Register Number)
1073906016722
Authorized capital
10 000 rub.
Registration date
28.04.2007
Age of organization
18 years 4 months 18 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-17
GRN: 2233900326779
General director
Urtenkova Tatyana Vasilevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-08)
from 15.01.2013
INN 390609816993
Oleinik Sergei Viktorovich
Share size: 3 500 rub.
INN 390400856095
Urtenkova Tatyana Vasilevna
Share size: 3 000 rub.
INN 390609816993
Ismanov Talant Marlinovich
Share size: 3 500 rub.
INN 390400386940
46.48.2 | Wholesale jewelry trade
find companies with this code... |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
46.41.2 | Wholesale of haberdashery products |
46.72.23 | Wholesale trade in gold and other precious metals |
46.76.4 | Wholesale of precious stones |
46.9 | Non-specialized wholesale trade |
47.51.2 | Retail sale of haberdashery products in specialized stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.78.3 | Retail trade in souvenirs, handicrafts |
47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
47.91.1 | Retail trade by mail |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
47.99 | Other retail trade outside shops, tents, markets |
73.1 | Advertising activities |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003041400
Registration date: 2007-05-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390004911239001
Registration date: 2007-05-07
17.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233900329254) |
17.11.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2233900326779) |
19.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233900191853) |
16.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903421993) |
08.12.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2223903409035) |
11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903281963) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903027005) |
20.07.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2223901643623) |
23.01.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2193926058830) |
15.01.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2133926008753) |
12.04.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2123926180057) |
13.10.2009 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2093925720975) |
30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925566239) |
04.06.2007 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2073906217120) |
03.05.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2073906187749) |
02.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073906187485) |
28.04.2007 | Creation of a legal entity (GRN: 1073906016722) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 10 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.
Income tax:
fine: 290 rub.
Value added tax:
fine: 400 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...